• Flexware SA

    TI
    active
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    Register number: CH-514.3.005.323-9
    Sector: IT services

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Consulca SA
    Piazza Collegiata 1
    6500 Bellinzona
    Neighbourhood

    Reports for Flexware SA

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    Company dossier as PDF

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    About Flexware SA

    • Flexware SA from Bellinzona operates in the sector «IT services» and is active.
    • The management of the company Flexware SA consists of 2 persons.
    • On the 15.01.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register TI under the UID CHE-106.621.833.
    • On the same address there are 11 other active companies registered. These include: AN.EL.GA Sagl, Around The Music SA, Comalba SA.

    Management (2)

    newest board members

    Aldo Bassi

    newest authorized signatories

    Aldo Bassi,
    Davide Battiston

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    la produzione, lo sviluppo, la vendita, l'importazione di software e hardware nonché la consulenza in campo di software e hardware.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revivalli SA in liquidazione
    Bellinzona <2004 04.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Flexware S.A.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Flexware SA

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210115/2021 - 15.01.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005075351, Commercial Registry Office Ticino, (501)

    Flexware SA, in Agno, CHE-106.621.833, società anonima (Nr. FUSC 215 del 05.11.2009, p.20, Pubbl. 5328436).

    Statuti modificati:
    19.11.2020.

    Nuova sede:
    Bellinzona.

    Nuovo recapito:
    c/o Consulca SA , Piazza Collegiata 1, 6500 Bellinzona.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti avvengono per iscritto o email.

    Nuove persone iscritte o modifiche:
    Bassi, Aldo, da Airolo, in Magliaso, amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale].

    SOGC 215/2009 - 05.11.2009
    Categories: Change of auditors

    Publication number: 5328436, Commercial Registry Office Ticino, (501)

    Flexware SA, in Agno, CH-514.3.005.323-9, Società anonima (FUSC no. 203 del 19.10.2004, pagina 11, publ. 2498390).

    Statuti modificati:
    23.10.2009. Statuti adattati al nuovo diritto azionario. Con dichiarazione del consiglio di amministrazione del 23.10.2009 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Casella, Mauro, da Barbengo, in Camorino, amministratore unico, con firma individuale;
    Revivalli SA, in Bellinzona, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Bassi, Aldo, da Airolo, in Magliaso, amministratore unico, con firma individuale.

    SOGC 203/2004 - 19.10.2004
    Categories: Miscellaneous changes

    Publication number: 2498390, Commercial Registry Office Ticino, (501)

    Flexware SA, in Agno, CH-514.3.005.323-9, produzione di software e hardware, Società anonima (FUSC no. 228 del 23.11.2001, pagina 9232).

    Persone dimissionarie e firme cancellate:
    Battiston, Gabriele, cittadino italiano, in Cavallasca (IT), direttore, con firma individuale.

    Nuove persone iscritte o modifiche:
    Battiston, Davide, cittadino italiano, in Luino (IT), direttore, con firma individuale [finora: vice-direttore].

    Hit list

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